Veri-check Holdings Limited in London, EC2A 2AP

Description

Data updated on: 01-11-2023

The firm is known under the name of Veri-check Holdings Limited. The company first started 15 years ago and was registered with 07063511 as the registration number. This head office of this company is based in London. You can reach them at 6th Floor, 9 Appold Street. Its name transformation from Veri-check to Veri-check Holdings Limited took place on 2010-05-12. This firm's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st March 2022 is the last time the company accounts were reported.

The firm owes its accomplishments and constant development to exactly two directors, namely Kevin B. and Bernadette D., who have been controlling it since December 2009.

Bernadette D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Veri-check Holdings Limited 2010-05-12
Veri-check Limited 2009-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	24	85	7 507	1 448	102
Current Assets	287 649	280 912	280 285	259 953	198 682
Debtors	287 625	280 827	272 778	258 505	198 580
Net Assets Liabilities		190 491	176 538	119 413	70 646
Other Debtors	117 035	113 397	113 048	113 266
Property Plant Equipment	8 585	4 596	4 267	4 913	2 374

Other Financial Data
Accrued Liabilities Deferred Income				6 175	3 262
Accumulated Amortisation Impairment Intangible Assets	23 940	32 914	38 211	42 537	47 850
Accumulated Depreciation Impairment Property Plant Equipment	52 902	56 964	58 125	61 924	63 719
Amounts Owed By Related Parties	170 590	167 430	159 730	145 239	88 814
Amounts Owed To Group Undertakings	25 699	15 087
Average Number Employees During Period		2	2
Bank Borrowings Overdrafts			45 308	41 520	36 602
Creditors	107 008	116 205	84 890	41 520	36 602
Dividends Paid On Shares	24 550	21 186
Fixed Assets	33 137	25 784	28 344	27 969	20 117
Increase From Amortisation Charge For Year Intangible Assets		8 974	5 297	4 326	5 313
Increase From Depreciation Charge For Year Property Plant Equipment		4 062	1 161	3 799	2 015
Intangible Assets	24 550	21 186	24 075	23 054	17 741
Intangible Assets Gross Cost	48 490	54 100	62 286	65 591
Investments Fixed Assets	2	2	2	2	2
Net Current Assets Liabilities	180 641	164 707	195 395	134 857	89 024
Number Shares Issued Fully Paid		1 000	1 000
Other Creditors	70 207	90 016	73 489	111 091
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					220
Other Disposals Property Plant Equipment					1 285
Other Taxation Social Security Payable	1 893	1 893
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100	100
Prepayments Accrued Income				3 500
Property Plant Equipment Gross Cost	61 487	61 560	62 392	66 837	66 093
Provisions For Liabilities Balance Sheet Subtotal		1 893	1 893	1 893	1 893
Total Additions Including From Business Combinations Property Plant Equipment		73	832	4 445	541
Total Assets Less Current Liabilities	213 778	190 491	223 739	162 826	109 141
Trade Creditors Trade Payables	9 209	9 209	9 209	9 209	9 209

Company staff

Kevin B.

Role: Director

Appointed: 15 December 2009

Latest update: 11 April 2024

Bernadette D.

Role: Director

Appointed: 02 November 2009

Latest update: 11 April 2024

People with significant control

Bernadette D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Susan C.

Notified on 6 April 2016

Ceased on 8 June 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Veri-check Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin B.

Bernadette D.

Susan C.

Karen C.

People with significant control

Bernadette D.

Susan C.

Accounts Documents

Company filings

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